1
Holly Lodge, Catena Rise, Lightwater, England
Active Corporate (1 parent)
Officer
2019-04-26 ~ now
IIF 2 - Director → ME
Person with significant control
2019-04-26 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
2
Holly Lodge, Catena Rise, Lightwater, England
Active Corporate (1 parent)
Officer
2021-09-17 ~ now
IIF 14 - Director → ME
Person with significant control
2021-09-17 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
3
Bybrook Barn Garden Centre Cemetery Lane, Kennington, Ashford, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2018-07-06 ~ 2019-06-10
IIF 34 - Director → ME
Person with significant control
2018-07-06 ~ 2019-06-10
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
4
99 Evenlode, Maidenhead, England
Active Corporate (3 parents)
Officer
2021-08-04 ~ 2021-12-29
IIF 9 - Director → ME
Person with significant control
2021-08-04 ~ 2021-12-29
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
5
114 Rosebery Avenue, Hythe, Southampton, England
Dissolved Corporate (2 parents)
Officer
2015-04-01 ~ 2016-06-04
IIF 18 - Director → ME
6
Holly Lodge, Catena Rise, Lightwater, England
Active Corporate (2 parents)
Officer
2025-06-03 ~ now
IIF 3 - Director → ME
Person with significant control
2025-06-03 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
80-84 St. Mary Road, London, England
Active Corporate (1 parent)
Officer
2025-08-29 ~ now
IIF 6 - Director → ME
Person with significant control
2025-08-29 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
8
4 Tudor Court, Lower Street, Haslemere, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-08-13 ~ 2023-03-28
IIF 16 - Director → ME
Person with significant control
2021-08-13 ~ 2023-03-28
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
9
MASTER CLEANERS OF RINGWOOD LTD
09122024 114 Rosebery Avenue, Hythe, Southampton, England
Dissolved Corporate (2 parents)
Officer
2015-09-04 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-07-08 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
10
158 Christchurch Road, Ringwood, England
Dissolved Corporate (3 parents)
Officer
2020-05-07 ~ 2021-11-26
IIF 31 - Director → ME
Person with significant control
2020-05-07 ~ 2021-11-26
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
11
Cvr Global Llp 5 Prospect House, Meridians Cross Ocean Way, Southampton
Dissolved Corporate (2 parents)
Officer
2016-10-05 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-10-05 ~ dissolved
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
12
CAFFE BAGSHOT AND MORE LTD
- 2021-11-16
13648136 80 84 St. Mary Road, London, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-09-28 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2021-09-28 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
13
Holly Lodge, Catena Rise, Lightwater, England
Active Corporate (2 parents)
Officer
2025-03-25 ~ now
IIF 1 - Director → ME
Person with significant control
2025-03-25 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
14
Unit 3 Easton Lane, Winchester, Hampshire, United Kingdom
Active Corporate (2 parents)
Officer
2019-09-17 ~ 2020-11-12
IIF 33 - Director → ME
Person with significant control
2019-09-17 ~ 2020-11-12
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
15
Ruxley Car Spa Ltd Ruxley Manor Garden Centre, Maidstone Road, Sidcup, England
Active Corporate (2 parents)
Officer
2021-09-21 ~ 2022-10-01
IIF 8 - Director → ME
Person with significant control
2021-09-21 ~ 2023-01-31
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
16
2 Hillbrow Road, Bromley, England
Dissolved Corporate (2 parents)
Officer
2020-07-21 ~ 2020-08-03
IIF 32 - Director → ME
Person with significant control
2020-07-21 ~ 2020-08-03
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
17
SMART USE 1 LTD
15477677 15477688, 16026026, 16026034Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Holly Lodge, Catena Rise, Lightwater, England
Active Corporate (2 parents)
Officer
2024-02-09 ~ now
IIF 4 - Director → ME
Person with significant control
2024-02-09 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
SMART USE 2 LTD
15477688 16026026, 16026034, 15477677Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Holly Lodge, Catena Rise, Lightwater, England
Active Corporate (1 parent)
Officer
2024-02-09 ~ now
IIF 13 - Director → ME
Person with significant control
2024-02-09 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
19
SMART USE 3 LTD
16026026 16026034, 15477688, 15477677Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Holly Lodge, Catena Rise, Lightwater
Active Corporate (1 parent)
Officer
2024-10-17 ~ now
IIF 10 - Director → ME
Person with significant control
2024-10-17 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
20
SMART USE 4 LTD
16026034 16026026, 15477688, 15477677Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Holly Lodge, Catena Rise, Lightwater
Active Corporate (1 parent)
Officer
2024-10-17 ~ now
IIF 11 - Director → ME
Person with significant control
2024-10-17 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
21
SMART USE LTD
14564544 16026034, 16026026, 15477677Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Holly Lodge, Catena Rise, Lightwater, England
Active Corporate (1 parent)
Officer
2022-12-31 ~ now
IIF 5 - Director → ME
Person with significant control
2022-12-31 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
22
Holly Lodge, Catena Rise, Lightwater, England
Active Corporate (1 parent)
Officer
2024-09-01 ~ now
IIF 12 - Director → ME
Person with significant control
2024-09-01 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
23
35 Nash Road, Dibden Purlieu, Southampton, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-02-22 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2018-02-22 ~ dissolved
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
24
84-80 St. Mary Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-10-05 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2023-10-05 ~ dissolved
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE